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  1. #1
    Senior Investor Instant-Monitor.com's Avatar
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    Default OMPTRADING - omptrading.capital

    I am not the admin or the owner of the project, I don’t know the admin!Started: Friday, 04 December 2020Payouts: Instant (minimum withdrawal amount is 1 USD for dollar and 3 USD for crypto)Ref-offer 7% - 3% - 1% and 10% - 4% - 2% - 1% for representativesTechnical details (information from ISP and HyipLogs resources):
    • Domain: NameCheap, Inc., 2020-11-02 - 2022-11-02 (registered for 2 years)
    • SSL: EV SSL valid from 19 Nov, 2020 to 20 Nov, 2021 - Sectigo Limited
    • Hosting: Ddos - Guard Corp
    • IP-address: 190.115.21.72 (Belize / Belize City) IP not used in other projects
    • Script: GoldCoders Licensed
    • Simillar text HYIPs: 1
    • Simillar design HYIPs: 1

    Description:
    OMP Trading Capital is an officially registered company in London, United Kingdom with many years of experience in Forex and Cryptocurrency exchanges. Like the majority of our competitors and partners, we once started with a small staff of enthusiastic specialists and a great desire to establish our own successful company. OMP Trading Capital was incorporated in September 2020. Over the next few years, our Company managed to fully implement the tasks set before it and develop algorithms for successful actions in any situation. With the help of unique methods of doing business and well-coordinated cooperation of all our employees, we have repeatedly increased our income in a short period of time, which is proved by a positive percentage of active transactions - more than 85%.
    Accepts: Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Neteller, Ripple (XRP), Monero (XMR), Tether USD (USDT.ERC20)Perfect Money:
    • U25832063 (OMP Trading Capital) - Germany - Verified - 04.05.2020 - 0.1 point(s)

    Investment plans:
    • $50 - $250000: 2% daily 40 business days (deposit returned)
    • $50 - $250000: 145% after 20 calendar days
    • $7500 - $500000: 3% daily 50 business days (deposit returned)
    • $10000 - $500000: 205% after 30 calendar days
    • $15000 - $1000000: 4% daily 60 business days (deposit returned)
    • $25000 - $1000000: 285% after 40 calendar days

    Registered company profile: https://find-and-update.company-info...mpany/12854867Company Address: https://goo.gl/maps/7wQKHABYbLAgAj9MACompany Phone: tel:+447520632063Telegram: https://t.me/omptradingcapital_channelTelegram: https://t.me/omptradingcapital_communityTelegram: https://t.me/omptradingcapitalTwitter: https://twitter.com/omptradingcapFacebook: https://www.facebook.com/omptradingcapitalYoutube: https://www.youtube.com/channel/UCpQ...T_gIHgbLWvV2ww
    150.00 USD: The amount of 150.00 USD has been withdrawn from your account. Accounts: U19811025->U25832063. Memo: Shopping Cart Payment. Deposit to account InstantMonitorCom - OMP Trading Capital.. Date: 08:41 04.12.20. Batch: 352407135.
    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

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  3. #2
    Senior Investor Instant-Monitor.com's Avatar
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    Default

    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 10:23 07.12.20. Batch: 353165828.
    Instant-Monitor.com - The highest RCB on the market!

  4. #3
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    Default

    Perfect

    07.12.20 17:37 Receive Received Payment 1.00 USD from account U25832063 to account U11993678. Batch: 353285108. Memo: API Payment. Withdraw from account: earnmoney - OMP Trading Capital.

  5. #4
    Senior Investor hyipregular.org's Avatar
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    Default

    Next payment!
    The amount of 2 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 02:57 08.12.20. Batch: 353350697.
    Thanks admin!

  6. #5
    Senior Investor Instant-Monitor.com's Avatar
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 18:04 08.12.20. Batch: 353568457.
    Instant-Monitor.com - The highest RCB on the market!

  7. #6
    Senior Investor Instant-Monitor.com's Avatar
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 16:04 09.12.20. Batch: 353801664.
    Instant-Monitor.com - The highest RCB on the market!

  8. #7
    Senior Investor Instant-Monitor.com's Avatar
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 18:11 10.12.20. Batch: 354094050.
    Instant-Monitor.com - The highest RCB on the market!

  9. #8
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 16:01 11.12.20. Batch: 354291370.
    Instant-Monitor.com - The highest RCB on the market!

  10. #9
    Senior Investor hyipregular.org's Avatar
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    Next payment!
    The amount of 3 USD has been deposited to your account. Accounts: U25832063->U5046599. Memo: API Payment. Withdraw from account: hyipregular - OMP Trading Capital.. Date: 02:28 11.12.20. Batch: 354146442.
    Thanks admin!

  11. #10
    Senior Investor Instant-Monitor.com's Avatar
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    3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U25832063->U19811025. Memo: API Payment. Withdraw from account: InstantMonitorCom - OMP Trading Capital.. Date: 09:28 14.12.20. Batch: 354891624.
    Instant-Monitor.com - The highest RCB on the market!

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